{"company":{"slug":"fompedraza-cogeneracion-sa","name":"FOMPEDRAZA COGENERACION SA","cif":"A47442652","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["fompedraza cogeneracion","fompedraza cogeneracion sa"]},"kpis":{"acts_count":34,"first_seen":"2009-03-20","last_seen":"2019-04-24","province_count":1},"timeline":[{"period":"2009-03","count":1},{"period":"2009-04","count":1},{"period":"2009-06","count":2},{"period":"2009-12","count":2},{"period":"2010-01","count":1},{"period":"2010-04","count":1},{"period":"2010-11","count":1},{"period":"2011-05","count":1},{"period":"2011-12","count":1},{"period":"2012-04","count":1},{"period":"2012-07","count":1},{"period":"2012-10","count":3},{"period":"2013-05","count":1},{"period":"2014-01","count":2},{"period":"2014-12","count":1},{"period":"2015-03","count":1},{"period":"2015-05","count":1},{"period":"2015-09","count":1},{"period":"2016-03","count":1},{"period":"2016-06","count":2},{"period":"2017-02","count":1},{"period":"2018-01","count":2},{"period":"2019-01","count":4},{"period":"2019-04","count":1}],"top_event_types":[{"type":"Reelecciones","count":12},{"type":"Ceses\/Dimisiones","count":9},{"type":"Nombramientos","count":8},{"type":"Fe de erratas:  Don Xavier Rouland ostenta el cargo de Secretario y no el de Consejero-Delegado","count":1},{"type":"Desembolso de dividendos pasivos","count":1},{"type":"Cambio de objeto social","count":1},{"type":"Reducción de capital","count":1},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Valladolid","count":34}],"events":[{"id":"Valladolid-180986","date":"2019-04-24","year":"2019","section":"1","province":"Valladolid","type":"Reelecciones","title":"FOMPEDRAZA COGENERACION SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1548 , F 138, S 8, H VA 11397, I\/A 38 (15.04.19)."},{"id":"Valladolid-43219","date":"2019-01-30","year":"2019","section":"1","province":"Valladolid","type":"Reelecciones","title":"FOMPEDRAZA COGENERACION SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1355 , F 203, S 8, H VA 11397, I\/A 34 (23.01.19)."},{"id":"Valladolid-43220","date":"2019-01-30","year":"2019","section":"1","province":"Valladolid","type":"Cambio de domicilio social","title":"FOMPEDRAZA COGENERACION SA","details":"Cambio de domicilio social.  C\/ REAL 35 (FOMPEDRAZA).  Datos registrales. T 1548 , F 138, S 8, H VA 11397, I\/A 35 (23.01.19)."},{"id":"Valladolid-43221","date":"2019-01-30","year":"2019","section":"1","province":"Valladolid","type":"Reelecciones","title":"FOMPEDRAZA COGENERACION SA","details":"Reelecciones.  Consejero: MARTIN PEDERIVA PATRICIA ELIDA.  Cambio de objeto social.  a. La explotación de una planta de\ncogeneración con una potencia eléctrica nominal de 4 MW, asociada a un proceso de tratamiento y reducción de purines de porcino,\nmediante la combustión de gas natural, que se situará en el término municipal de Fompedraza -Valladolid- con el fin de producir y distri.\nDatos registrales. T 1548 , F 138, S 8, H VA 11397, I\/A 36 (23.01.19)."},{"id":"Valladolid-43222","date":"2019-01-30","year":"2019","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"FOMPEDRAZA COGENERACION SA","details":"Ceses\/Dimisiones.  Consejero: GIL NUÑO ANA MARIA. Cons.Del.Sol: GIL NUÑO ANA MARIA.  Nombramientos.  Consejero:\nBERTRAND ALONSO IÑIGO. Con.Delegado: BERTRAND ALONSO IÑIGO.  Datos registrales. T 1548 , F 138, S 8, H VA 11397, I\/A\n37 (23.01.19)."},{"id":"Valladolid-35204","date":"2018-01-23","year":"2018","section":"1","province":"Valladolid","type":"Reelecciones","title":"FOMPEDRAZA COGENERACION SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1355 , F 203, S 8, H VA 11397, I\/A 32 (16.01.18)."},{"id":"Valladolid-35205","date":"2018-01-23","year":"2018","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"FOMPEDRAZA COGENERACION SA","details":"Ceses\/Dimisiones.  Consejero: GONZALEZ MANTERO RICARDO ANTONIO.  Nombramientos.  Consejero: GETINO DE LA MANO\nROBERTO.  Reelecciones.  Consejero: CABRERO GARCIA ALEJANDRO.  Datos registrales. T 1355 , F 203, S 8, H VA 11397, I\/A\n33 (16.01.18)."},{"id":"Valladolid-70689","date":"2017-02-13","year":"2017","section":"1","province":"Valladolid","type":"Reelecciones","title":"FOMPEDRAZA COGENERACION SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1355 , F 203, S 8, H VA 11397, I\/A 31 ( 6.02.17)."},{"id":"Valladolid-261837","date":"2016-06-21","year":"2016","section":"1","province":"Valladolid","type":"Reducción de capital","title":"FOMPEDRAZA COGENERACION SA","details":"Reducción de capital.  Importe reducción: 535.693,07 Euros. Resultante Suscrito: 113.400,00 Euros.  Datos registrales. T 1355 , F\n202, S 8, H VA 11397, I\/A 30 (14.06.16)."},{"id":"Valladolid-249485","date":"2016-06-13","year":"2016","section":"1","province":"Valladolid","type":"Reelecciones","title":"FOMPEDRAZA COGENERACION SA","details":"Reelecciones.  Consejero: ALONSO SANTOS FERNANDO. Presidente: ALONSO SANTOS FERNANDO.  Datos registrales. T 1355\n, F 202, S 8, H VA 11397, I\/A 29 ( 6.06.16)."},{"id":"Valladolid-106518","date":"2016-03-07","year":"2016","section":"1","province":"Valladolid","type":"Reelecciones","title":"FOMPEDRAZA COGENERACION SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1355 , F 202, S 8, H VA 11397, I\/A 28 (29.02.16)."},{"id":"Valladolid-369494","date":"2015-09-09","year":"2015","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"FOMPEDRAZA COGENERACION SA","details":"Ceses\/Dimisiones.  Consejero: ROULAND XAVIER. Con.Delegado: ROULAND XAVIER.  Nombramientos.  Consejero: GIL NUÑO\nANA MARIA. Cons.Del.Sol: GIL NUÑO ANA MARIA.  Datos registrales. T 1355 , F 202, S 8, H VA 11397, I\/A 27 ( 2.09.15)."},{"id":"Valladolid-193619","date":"2015-05-12","year":"2015","section":"1","province":"Valladolid","type":"Cambio de objeto social","title":"FOMPEDRAZA COGENERACION SA","details":"Cambio de objeto social.  La promoción, construcción, gestión y explotación de una instalación solar fotovoltaica de 100 kw.  Datos\nregistrales. T 1355 , F 110, S 8, H VA 11397, I\/A 26 ( 5.05.15)."},{"id":"Valladolid-123178","date":"2015-03-23","year":"2015","section":"1","province":"Valladolid","type":"Reelecciones","title":"FOMPEDRAZA COGENERACION SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1355 , F 110, S 8, H VA 11397, I\/A 25 (13.03.15)."},{"id":"Valladolid-512612","date":"2014-12-16","year":"2014","section":"1","province":"Valladolid","type":"Reelecciones","title":"FOMPEDRAZA COGENERACION SA","details":"Reelecciones.  Consejero: MARTIN PEDERIVA PATRICIA ELIDA.  Datos registrales. T 1355 , F 110, S 8, H VA 11397, I\/A 24 (\n9.12.14)."},{"id":"Valladolid-12877","date":"2014-01-14","year":"2014","section":"1","province":"Valladolid","type":"Reelecciones","title":"FOMPEDRAZA COGENERACION SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1355 , F 110, S 8, H VA 11397, I\/A 22 ( 7.01.14)."},{"id":"Valladolid-12878","date":"2014-01-14","year":"2014","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"FOMPEDRAZA COGENERACION SA","details":"Ceses\/Dimisiones.  Consejero: ROULAND XAVIER;CABRERO GARCIA ALEJANDRO;GONZALEZ MANTERO RICARDO\nANTONIO;CABRERA MENDEZ GERMAN FERNANDO. Presidente: ROULAND XAVIER. Con.Delegado: ROULAND XAVIER.\nNombramientos.  Consejero: ROULAND XAVIER;CABRERO GARCIA ALEJANDRO;GONZALEZ MANTERO RICARDO ANTONIO.\nPresidente: ALONSO SANTOS FERNANDO. Con.Delegado: ROULAND XAVIER.  Datos registrales. T 1355 , F 110, S 8, H VA\n11397, I\/A 23 ( 7.01.14)."},{"id":"Valladolid-239729","date":"2013-05-23","year":"2013","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"FOMPEDRAZA COGENERACION SA","details":"Ceses\/Dimisiones.  SecreNoConsj: GARCIA MENOR MARIA MERCEDES.  Nombramientos.  SecreNoConsj: BILBAO GARAY ANE.\nDatos registrales. T 1355 , F 109, S 8, H VA 11397, I\/A 21 (16.05.13)."},{"id":"Valladolid-419110","date":"2012-10-15","year":"2012","section":"1","province":"Valladolid","type":"Nombramientos","title":"FOMPEDRAZA COGENERACION SA","details":"Nombramientos.  Apoderado: MARTIN PEDERIVA PATRICIA ELIDA.  Datos registrales. T 1355 , F 109, S 8, H VA 11397, I\/A 18 (\n3.10.12)."},{"id":"Valladolid-419111","date":"2012-10-15","year":"2012","section":"1","province":"Valladolid","type":"Nombramientos","title":"FOMPEDRAZA COGENERACION SA","details":"Nombramientos.  Apoderado: MARTINEZ DIAZ SUSANA.  Datos registrales. T 1355 , F 109, S 8, H VA 11397, I\/A 19 ( 3.10.12)."},{"id":"Valladolid-419112","date":"2012-10-15","year":"2012","section":"1","province":"Valladolid","type":"Nombramientos","title":"FOMPEDRAZA COGENERACION SA","details":"Nombramientos.  Apoderado: VERDE MILICUA OSCAR.  Datos registrales. T 1355 , F 109, S 8, H VA 11397, I\/A 20 ( 3.10.12)."},{"id":"Valladolid-320451","date":"2012-07-30","year":"2012","section":"1","province":"Valladolid","type":"Reelecciones","title":"FOMPEDRAZA COGENERACION SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1355 , F 108, S 8, H VA 11397, I\/A 17 (19.07.12)."},{"id":"Valladolid-165162","date":"2012-04-12","year":"2012","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"FOMPEDRAZA COGENERACION SA","details":"Ceses\/Dimisiones.  Consejero: GONZALEZ NERGA FILIBERTO.  Nombramientos.  Consejero: ALONSO SANTOS FERNANDO.\nDatos registrales. T 1355 , F 108, S 8, H VA 11397, I\/A 16 (30.03.12)."},{"id":"Valladolid-522280","date":"2011-12-29","year":"2011","section":"1","province":"Valladolid","type":"Reelecciones","title":"FOMPEDRAZA COGENERACION SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1355 , F 108, S 8, H VA 11397, I\/A 15 (20.12.11)."},{"id":"Valladolid-198155","date":"2011-05-09","year":"2011","section":"1","province":"Valladolid","type":"Nombramientos","title":"FOMPEDRAZA COGENERACION SA","details":"Nombramientos.  Consejero: MARTIN PEDERIVA PATRICIA ELIDA.  Datos registrales. T 1355 , F 108, S 8, H VA 11397, I\/A 14\n(27.04.11)."},{"id":"Valladolid-443388","date":"2010-11-30","year":"2010","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"FOMPEDRAZA COGENERACION SA","details":"Ceses\/Dimisiones.  Consejero: CRUZ MENDEZ JOSE.  Datos registrales. T 1355 , F 108, S 8, H VA 11397, I\/A 13 (19.11.10)."},{"id":"Valladolid-148947","date":"2010-04-14","year":"2010","section":"1","province":"Valladolid","type":"Nombramientos","title":"FOMPEDRAZA COGENERACION SA","details":"Nombramientos.  Apo.Sol.: ENERCO CUELLAR SL.  Datos registrales. T 1355 , F 107, S 8, H VA 11397, I\/A 12 ( 5.04.10)."},{"id":"Valladolid-4265","date":"2010-01-05","year":"2010","section":"1","province":"Valladolid","type":"Desembolso de dividendos pasivos","title":"FOMPEDRAZA COGENERACION SA","details":"Desembolso de dividendos pasivos.  Desembolsado: 485.317,27 Euros.  Datos registrales. T 1355 , F 107, S 8, H VA 11397, I\/A 11\n(23.12.09)."},{"id":"Valladolid-522585","date":"2009-12-15","year":"2009","section":"1","province":"Valladolid","type":"Nombramientos","title":"FOMPEDRAZA COGENERACION SA","details":"Nombramientos.  Auditor: DELOITTE SL.  Datos registrales. T 1355 , F 106, S 8, H VA 11397, I\/A 9 ( 3.12.09)."},{"id":"Valladolid-522586","date":"2009-12-15","year":"2009","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"FOMPEDRAZA COGENERACION SA","details":"Ceses\/Dimisiones.  Presidente: HIRTZ RAPHAEL. Con.Delegado: HIRTZ RAPHAEL. Consejero: HIRTZ RAPHAEL;GOMEZ LEON\nJOAQUIN ANGEL. Secretario: ROULAND XAVIER.  Nombramientos.  SecreNoConsj: GARCIA MENOR MARIA MERCEDES.\nConsejero: GONZALEZ NERGA FILIBERTO;CRUZ MENDEZ JOSE. Presidente: ROULAND XAVIER. Con.Delegado: ROULAND\nXAVIER.  Datos registrales. T 1355 , F 106, S 8, H VA 11397, I\/A 10 ( 3.12.09).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Valladolid-254320","date":"2009-06-03","year":"2009","section":"1","province":"Valladolid","type":"Nombramientos","title":"FOMPEDRAZA COGENERACION SA","details":"Nombramientos.  Apo.Sol.: ROULAND XAVIER-PASCAL.  Datos registrales. T 895 , F 180, S 8, H VA 11397, I\/A 7 (25.05.09)."},{"id":"Valladolid-254321","date":"2009-06-03","year":"2009","section":"1","province":"Valladolid","type":"Nombramientos","title":"FOMPEDRAZA COGENERACION SA","details":"Nombramientos.  Apoderado: CABRERO GARCIA ALEJANDRO.  Datos registrales. T 895 , F 180, S 8, H VA 11397, I\/A 8\n(25.05.09)."},{"id":"Valladolid-173902","date":"2009-04-08","year":"2009","section":"1","province":"Valladolid","type":"Fe de erratas:  Don Xavier Rouland ostenta el cargo de Secretario y no el de Consejero-Delegado","title":"FOMPEDRAZA COGENERACION SA","details":"Fe de erratas:  Don Xavier Rouland ostenta el cargo de Secretario y no el de Consejero-Delegado. Datos registrales. T 895 , F 180, S\n8, H VA 11397, I\/A 6 (10.03.09)."},{"id":"Valladolid-140097","date":"2009-03-20","year":"2009","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"FOMPEDRAZA COGENERACION SA","details":"Ceses\/Dimisiones.  Secretario: RUIZ MAHAMUD ANA. Consejero: CABRERO BENITO OVIDIO. Presidente: CABRERO BENITO\nOVIDIO. Consejero: CABRERO BENITO MARIANO. Vicepresid.: CABRERO BENITO MARIANO. Consejero: CABRERO GARCIA\nALEJANDRO. Con.Delegado: CABRERO GARCIA ALEJANDRO. Consejero: CABRERO GARCIA ROBERTO;GONZALEZ MANTERO\nRICARDO ANTONIO;BERTRAND RUIZ DE VELASCO IÑIGO;CABRERA MENDEZ GERMAN FERNANDO.  Nombramientos.\nConsejero: HIRTZ RAPHAEL;ROULAND XAVIER;GOMEZ LEON JOAQUIN ANGEL;CABRERO GARCIA ALEJANDRO;GONZALEZ\nMANTERO "}],"officers":{"current":[{"name":"RUIZ MAHAMUD ANA","person_slug":"ruiz-mahamud-ana","role":"Secretario","since":"2009-03-20"},{"name":"CABRERO BENITO OVIDIO","person_slug":"cabrero-benito-ovidio","role":"Consejero","since":"2009-03-20"},{"name":"CABRERO BENITO","person_slug":"cabrero-benito","role":"Presidente","since":"2009-03-20"},{"name":"CABRERO BENITO MARIANO","person_slug":"cabrero-benito-mariano","role":"Consejero","since":"2009-03-20"},{"name":"CABRERO GARCIA","person_slug":"cabrero-garcia","role":"Consejero","since":"2009-03-20"},{"name":"CABRERO GARCIA ROBERTO","person_slug":"cabrero-garcia-roberto","role":"Consejero","since":"2009-03-20"},{"name":"HIRTZ RAPHAEL","person_slug":"hirtz-raphael","role":"Consejero","since":"2009-12-15"},{"name":"HIRTZ RAPHAEL","person_slug":"hirtz-raphael","role":"Presidente","since":"2009-12-15"},{"name":"CABRERO GARCIA ALEJANDRO","person_slug":"cabrero-garcia-alejandro","role":"Apoderado","since":"2009-06-03"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2019-04-24"},{"name":"ROULAND XAVIER","person_slug":"rouland-xavier","role":"Secretario","since":"2009-12-15"},{"name":"GONZALEZ NERGA FILIBERTO","person_slug":"gonzalez-nerga-filiberto","role":"Consejero","since":"2012-04-12"},{"name":"ROULAND XAVIER","person_slug":"rouland-xavier","role":"Presidente","since":"2014-01-14"},{"name":"CRUZ MENDEZ JOSE","person_slug":"cruz-mendez-jose","role":"Consejero","since":"2010-11-30"},{"name":"MARTIN PEDERIVA PATRICIA ELIDA","person_slug":"martin-pederiva-patricia-elida","role":"Consejero","since":"2019-01-30"},{"name":"ALONSO SANTOS FERNANDO","person_slug":"alonso-santos-fernando","role":"Consejero","since":"2016-06-13"},{"name":"MARTIN PEDERIVA PATRICIA ELIDA","person_slug":"martin-pederiva-patricia-elida","role":"Apoderado","since":"2012-10-15"},{"name":"MARTINEZ DIAZ SUSANA","person_slug":"martinez-diaz-susana","role":"Apoderado","since":"2012-10-15"},{"name":"VERDE MILICUA OSCAR","person_slug":"verde-milicua-oscar","role":"Apoderado","since":"2012-10-15"},{"name":"ROULAND XAVIER","person_slug":"rouland-xavier","role":"Consejero","since":"2015-09-09"},{"name":"ALONSO SANTOS FERNANDO","person_slug":"alonso-santos-fernando","role":"Presidente","since":"2016-06-13"},{"name":"GIL NUÑO","person_slug":"gil-nuno","role":"Consejero","since":"2015-09-09"},{"name":"GONZALEZ MANTERO RICARDO ANTONIO","person_slug":"gonzalez-mantero-ricardo-antonio","role":"Consejero","since":"2018-01-23"},{"name":"GETINO DE LA MANO","person_slug":"getino-de-la-mano","role":"Consejero","since":"2018-01-23"},{"name":"CABRERO GARCIA ALEJANDRO","person_slug":"cabrero-garcia-alejandro","role":"Consejero","since":"2018-01-23"},{"name":"GIL NUÑO ANA MARIA","person_slug":"gil-nuno-ana-maria","role":"Consejero","since":"2019-01-30"}],"historical":[]},"summary_text":"FOMPEDRAZA COGENERACION SA: 34 actos registrados. Primera aparicion 2009-03-20, ultima aparicion 2019-04-24. Actividad en 1 provincias."}